DOSSIERS / CHRISTIAN MATHON
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Sole trader dossier

CHRISTIAN MATHON

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-478287972 · 478287972 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MATHON
fr_inpi
478287972
fr_inpi
active
fr_inpi
2004-08-01
fr_inpi
214 RUE DE MALATAVERNE, 69380 DOMMARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MATHON (principal) matches PEP Christian Mathon — Q66501397. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100